PINE MARTEN CAPITAL LIMITED

PINE MARTEN CAPITAL LIMITED is an active private limited company, incorporated on 10 February 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Berkeley Place, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PINE MARTEN CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O SAFFERY LLP ST CATHERINE'S COURT
Address Line 2	BERKELEY PLACE, CLIFTON
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS8 1BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PINE MARTEN CAPITAL LIMITED

Directors

(The company's officers)

MR JAMES ROBERT HANBURY

(~44 year old British national)

C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 10/02/2011

JAMES WILLIAM TURNER

(~44 year old British national)

SAFFERY CHAMPNESS LLP 4TH FLOOR ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2022

Shareholders

(Persons of Significant Control)

Mr James Robert Hanbury

(~44 year old British national)

123, Woodsford Square, London, W14 8DT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CLIENT SERVER GROUP LIMITED

MR JAMES ROBERT HANBURY

FARLEIGH WALLOP ESTATE LLP

MR JAMES ROBERT HANBURY

HOME FARM MANAGEMENT COMPANY (BURLEY) LIMITED

MR JAMES WILLIAM TURNER

WEST LONDON MISSION TRUST

MR JAMES ROBERT HANBURY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)